V2G Limited

Active02755978 Private limited company
Incorporated
14 October 1992 (34 years)
Previously known as
Vehicle Management Software Limited (until 4 May 2012)
Metaglyphix Technology Limited (until 30 November 1998)
Open Business (UK) Limited (until 23 March 1994)
Earlier: Raytower Limited
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
James Lewis Hunt
Accounts type
Micro entity
Region
South West
Address
Alma House
Halwill Junction
Beaworthy
EX21 5XW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Turajczyk, Katarzyna Barbara, Drs
Secretary · Appointed 5 October 2007
Dutch
Director · Appointed 28 October 1992
Also at V2X Ltd
British
Born December 1953 (72)
Officer history (5 former)
5 October 2007
Appointed Turajczyk, Katarzyna Barbara, Drs as Secretary
4 October 2007
Resigned Sloley, Anthony William John as Secretary
21 August 2003
Appointed Sloley, Anthony William John as Secretary
16 August 2003
Resigned Bees, Sheila Frances as Director
16 August 2003
Resigned Bees, Sheila Frances as Secretary
28 October 1992
Appointed Hunt, James Lewis as Director
28 October 1992
Appointed Bees, Sheila Frances as Director
28 October 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 October 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 October 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 October 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1953 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£8,277)
Cash
£112
Employees
1
Debt Ratio
1435%

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£2,908) (£3,131) (£3,823) (£4,203) (£5,229) (£5,904) (£8,277)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126£165£217£286£378£500£662
Current Assets£494£437£615£497£556£616£656
Debtors£0
Cash£112
Creditors (< 1 year)£2,506£2,061£986£3,257£2,747£2,726
Creditors (> 1 year)£4,000£4,000£4,000£4,000£1,500£1,500£1,500
Net Current Assets(£4,403)(£2,069)(£1,446)(£489)(£2,701)(£2,131)(£2,070)
Net Assets(£8,277)(£5,904)(£5,229)(£4,203)(£3,823)(£3,131)(£2,908)
Shareholder Funds(£8,277)(£5,904)(£5,229)(£4,203)(£3,823)(£3,131)(£2,908)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates14 October 2026

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